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Canonical ID: NK-YwhPvnbR3a3W6h4dTFCeUy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-47325 | |||
Company:address | Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5090635833 | ||||
LegalEntity:address | OFFICE E-26F-15, P1-ELOB, HAMRIYAH FREE ZONE, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Organization:addressEntity | addr-0bd44dc4b1b417c8d5d7d6220b2630acce2fb1fe | us_ofac_sdn | ofac-47325 | ||||
Organization:country | ae | us_ofac_sdn | ofac-47325 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtqy6h | ||||
Company:country | ae | permid | permid-5090635833 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6h | ||||
Organization:id | 7a848ee2f45f46e1936b35a6837751589dc0d7dd | us_trade_csl | ofac-47325 | ||||
Company:id | b888779f4dd6a186d7ea90b68fb6fa527c525956 | permid | permid-5090635833 | ||||
LegalEntity:id | 92fc9d907f6a74ec90e4ad5ef049321bb1c9829e | us_sam_exclusions | usgsa-s4mrtqy6h | ||||
Organization:id | b3e712f17305611bb3f8ca7dddc08752fe8433f9 | us_ofac_sdn | ofac-47325 | ||||
Organization:idNumber | 18941 | eng | us_ofac_sdn | ofac-47325 | |||
Organization:imoNumber | IMO6233526 | eng | us_ofac_sdn | ofac-47325 | |||
Company:jurisdiction | ae | permid | permid-5090635833 | ||||
LegalEntity:name | SEA ROUTE SHIP MANAGEMENT FZE | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Organization:name | SEA ROUTE SHIP MANAGEMENT FZE | us_trade_csl | ofac-47325 | ||||
Organization:name | Sea Route Ship Management FZE | eng | us_ofac_sdn | ofac-47325 | |||
Company:name | Sea Route Ship Management FZE | permid | permid-5090635833 | ||||
Company:permId | 5090635833 | permid | permid-5090635833 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-47325 | |||
Organization:registrationNumber | 11583036 | eng | us_ofac_sdn | ofac-47325 | |||
Company:sourceUrl | https://permid.org/1-5090635833 | permid | permid-5090635833 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47325 | us_ofac_sdn | ofac-47325 | ||||
Company:status | Active | permid | permid-5090635833 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47325 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47325 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6h | ||||
LegalEntity:uniqueEntityId | U25TXGVT8FL4 | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||